Trade Based Money Laundering

Trade Based Money Laundering

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Produktinformasjon

This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce.

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ProduktnavnTrade Based Money Laundering
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